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Anfield Energy (AEC) sets Feb 27 2026 special meeting date for shareholders

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Anfield Energy Inc. is calling a special meeting of its security holders. The meeting will take place on February 27, 2026 in Vancouver. Holders of its common shares as of the record date of January 21, 2026 will be entitled to receive notice of the meeting and vote. Proxy-related materials for beneficial non-objecting owners will be sent to them directly, while the company will not pay for delivery to objecting beneficial owners. Notice and Access will not be used for either beneficial or registered holders.

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

Form 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 OF

THE SECURITIES EXCHANGE ACT OF 1934

For the month of January, 2026

Commission File Number: 001-42808

 

 

Anfield Energy Inc.

(Translation of registrant’s name into English)

 

 

2005-4390 Grange Street, Burnaby, British Columbia, Canada, V5H 1P6

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☐    Form 40-F ☒

 

 
 


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

    Anfield Energy Inc.
       (Registrant)
Date: January 15, 2026    
    By:  

/s/ Corey Dias

      Corey Dias
      Chief Executive Officer


EXHIBIT INDEX

 

Exhibit   

Description

99.1    Notice of Meeting and Record Date

Exhibit 99.1

 

Date: January 13, 2026   

LOGO

 

510 Burrard Street, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities
Subject: ANFIELD ENERGY INC.

 

Dear Sir/Madam:

 

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

 

Meeting Type :    Special Meeting
Record Date for Notice of Meeting :    January 21, 2026
Record Date for Voting (if applicable) :    January 21, 2026
Beneficial Ownership Determination Date :    January 21, 2026
Meeting Date :    February 27, 2026
Meeting Location (if available) :    Vancouver
Issuer sending proxy related materials directly to NOBO:    Yes
Issuer paying for delivery to OBO:    No
Notice and Access (NAA) Requirements:

NAA for Beneficial Holders

   No

NAA for Registered Holders

   No

 

Voting Security Details:

 

Description    CUSIP Number    ISIN
COMMON SHARES    03464C205    CA03464C2058

 

Sincerely,

 

Computershare

Agent for ANFIELD ENERGY INC.

FAQ

What did Anfield Energy (AEC) announce in this 6-K filing?

Anfield Energy Inc. disclosed plans to hold a special meeting of security holders, providing key dates and logistical details for the meeting.

When is the Anfield Energy (AEC) special meeting scheduled?

The special meeting of Anfield Energy security holders is scheduled for February 27, 2026 in Vancouver.

What is the record date for Anfield Energy (AEC) shareholders to vote at the meeting?

The record date for notice of meeting and for voting is January 21, 2026. Shareholders of record on that date may vote at the special meeting.

Where will the Anfield Energy (AEC) special meeting of security holders be held?

The special meeting will be held in Vancouver, as indicated in the meeting notice.

Which securities are covered for the Anfield Energy (AEC) meeting?

The notice references Anfield Energy’s common shares, identified with CUSIP 03464C205 and ISIN CA03464C2058.

Will Anfield Energy (AEC) use Notice and Access for meeting materials?

No. The notice states that Notice and Access will not be used for either beneficial holders or registered holders.

How will proxy materials be delivered to Anfield Energy (AEC) beneficial owners?

Anfield Energy will send proxy-related materials directly to non-objecting beneficial owners (NOBOs) and will not pay for delivery to objecting beneficial owners (OBOs).

Anfield Energy

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